BIG FISH GROUP LIMITED
BIG FISH GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12101291, and its current status with Companies House is active. The company was incorporated on 12 July 2019 and lists its registered address as Runcorn, United Kingdom. 3 shareholders are on record for BIG FISH GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for BIG FISH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BIG FISH GROUP HOLDINGS LIMITED, holding 50% — a majority holding — followed by BIG FISH GROUP HOLDINGS LIMITED at 40%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BIG FISH GROUP HOLDINGS LIMITED | 50% | Companies House | |
| BIG FISH GROUP HOLDINGS LIMITED | 40% | Companies House | |
| BIG FISH GROUP HOLDINGS LIMITED | 10% | Companies House |
Officers
5
One of the 5 officer records shown for BIG FISH GROUP LIMITED is a current appointment, filed with Companies House. Kerry Moston (appointed 2019-07-12) serves as Director. The remaining 4 records shown (Jeremy Carr, Steven Hartley and 2 others) are former appointments that have since been resigned.
Management authority at BIG FISH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIG FISH GROUP LIMITED sits 1 level below its ultimate parent, BIG FISH GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BIG FISH GROUP LIMITED is BIG FISH GROUP HOLDINGS LIMITED, holding 100% as filed in BIG FISH GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BIG FISH GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BIG FISH GROUP LIMITED?
Three shareholders are currently on record for BIG FISH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIG FISH GROUP HOLDINGS LIMITED, holding 50% — a majority holding — followed by BIG FISH GROUP HOLDINGS LIMITED at 40%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BIG FISH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIG FISH GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BIG FISH GROUP LIMITED have on record?
3 shareholders are shown on record for BIG FISH GROUP LIMITED.
What is BIG FISH GROUP LIMITED's company registration number?
BIG FISH GROUP LIMITED's registration number is 12101291, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIG FISH GROUP LIMITED still an active company?
BIG FISH GROUP LIMITED's status on Companies House is listed as active.
When was BIG FISH GROUP LIMITED incorporated?
BIG FISH GROUP LIMITED was incorporated on 12 July 2019, according to Companies House.
What is BIG FISH GROUP LIMITED's registered address?
The registered address on file for BIG FISH GROUP LIMITED is Runcorn, United Kingdom.
What legal structure is BIG FISH GROUP LIMITED registered as?
BIG FISH GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIG FISH GROUP LIMITED?
One of the 5 officer records shown for BIG FISH GROUP LIMITED is a current appointment, filed with Companies House. Kerry Moston (appointed 2019-07-12) serves as Director. The remaining 4 records shown (Jeremy Carr, Steven Hartley and 2 others) are former appointments that have since been resigned. Management authority at BIG FISH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIG FISH GROUP LIMITED have a parent company or subsidiaries?
BIG FISH GROUP LIMITED sits 1 level below its ultimate parent, BIG FISH GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BIG FISH GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIG FISH GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIG FISH GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIG FISH GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.